UK Companies House feature
STEFANINI UK LTD
Profile
- Company number
- 04337610
- Status
- Active
- Incorporation
- 2001-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. The company is expected to be profitable at an operating level in 2025 and generate positive cash flows, expecting to remain so until 31 December 2026. Directors have an expectation that the company will have adequate resources to continue in operational existence.”
Subsidiaries
- Stefanini Germany GmbH · 100% held · Germany · IT Support
Significant events
- “The company received a dividend of £2.2m from its subsidiary, resulting in an increase in profit before tax.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURTIS, Warren | Director | 2022-09-20 | May 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASAS, Miguel Angel | Secretary | 2006-04-01 | 2008-12-01 |
| HEISTERCAMP, Frank Peter Bart | Secretary | 2008-12-01 | 2011-11-18 |
| PACKWOOD, Elizabeth Emma | Secretary | 2001-12-14 | 2004-03-10 |
| SOSIN, Michael Andrew | Secretary | 2011-11-18 | 2013-11-27 |
| SOSIN, Michael Andrew | Secretary | 2004-03-10 | 2006-04-01 |
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Corporate Secretary | 2001-12-11 | 2001-12-14 |
| BAK, Kimberly | Director | 2020-06-23 | 2026-01-30 |
| BARDOE, Mark Peter | Director | 2014-03-24 | 2022-06-30 |
| BLACK, David | Director | 2001-12-11 | 2001-12-14 |
| BOCHEM, Daniel | Director | 2008-12-01 | 2011-02-02 |
| BRANDTNERIS, Sally Ann | Director | 2014-03-24 | 2016-06-09 |
| BROWN, William C | Director | 2006-04-01 | 2008-04-01 |
| COYRO, William Frederick | Director | 2001-12-12 | 2006-04-01 |
| DARBY, Michael Henry | Director | 2001-12-14 | 2002-09-30 |
| GRANGER, Larry | Director | 2003-12-02 | 2008-07-01 |
| GUMBER, Robert Wayne | Director | 2003-12-02 | 2006-04-01 |
| HOEN, James | Director | 2001-12-12 | 2003-12-02 |
| LICHTMAN, Marc Jordan | Director | 2006-04-01 | 2008-07-01 |
| MORGAN, David W | Director | 2003-12-02 | 2006-04-01 |
| MOURAD, Christopher | Director | 2016-06-18 | 2020-02-27 |
| NEUT, Christoph | Director | 2006-04-01 | 2009-11-16 |
| PACKWOOD, Elizabeth Emma | Director | 2001-12-14 | 2004-03-10 |
| PIZARRO DE MATTOS BARRETTO, Antonio Carlos | Director | 2011-02-02 | 2014-03-25 |
| SCANLON, Paul Anthony | Director | 2001-12-14 | 2003-12-02 |
| VANHOVE, Pascal, Director | Director | 2009-11-16 | 2011-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stefanini International Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | RESOLUTIONS | resolution | resolution |
| 2025-01-03 | MA | incorporation | memorandum articles |
| 2025-01-02 | CC04 | change-of-constitution | statement of companys objects |
| 2024-12-19 | AD02 | address | change sail address company with old address new address |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | AD03 | address | move registers to sail company with new address |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-02-10 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.